E.J.P. Interests Limited

01909353

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CHISWICK HOUSE, NORWICH, NR2 2AD

Incorporated 29/04/1985

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Brett William Burton

secretary · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Brett William Burton

director · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Clive Robert Hill

director · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Steve Winfield

director · Since 01/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Thomas Bruce Lyons

director · Since 05/05/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Ms Susan Webster

director · Since 16/12/2019

OPERATIONS DIRECTOR

SCOTTISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Black Swan International Limited

75–100% shares

75–100% votes

Chiswick House, 3 Christchurch Road, Norwich, NR2 2AD

Reg: 02621410 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2014Registered 15/10/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2014Registered 17/09/2014

charge

outstanding

SANTANDER UK PLC

Created 17/02/2011Registered 24/02/2011